THE CHISWICK WORKSHOP LTD
NEW MALDEN

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Company number 07336802
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address HARNETT ACCOUNTANTS, NEW MALDEN BUSINESS CENTRE, 46-50 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016; Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of THE CHISWICK WORKSHOP LTD are www.thechiswickworkshop.co.uk, and www.the-chiswick-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Chiswick Workshop Ltd is a Private Limited Company. The company registration number is 07336802. The Chiswick Workshop Ltd has been working since 05 August 2010. The present status of the company is Active. The registered address of The Chiswick Workshop Ltd is Harnett Accountants New Malden Business Centre 46 50 Coombe Road New Malden Surrey England Kt3 4qf. The company`s financial liabilities are £24.41k. It is £-11.53k against last year. And the total assets are £8.18k, which is £-0.12k against last year. PHILLIPS, John Charles is a Director of the company. Secretary PHILLIPS, Charles Dominic John has been resigned. Director PHILLIPS, Charles Dominic John Gordon has been resigned. Director PHILLIPS, Charles Dominic John Gordon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


the chiswick workshop Key Finiance

LIABILITIES £24.41k
-33%
CASH n/a
TOTAL ASSETS £8.18k
-2%
All Financial Figures

Current Directors

Director
PHILLIPS, John Charles
Appointed Date: 10 June 2013
80 years old

Resigned Directors

Secretary
PHILLIPS, Charles Dominic John
Resigned: 17 July 2014
Appointed Date: 05 August 2010
Director
PHILLIPS, Charles Dominic John Gordon
Resigned: 10 June 2013
Appointed Date: 27 August 2010
53 years old
Director
PHILLIPS, Charles Dominic John Gordon
Resigned: 27 August 2010
Appointed Date: 05 August 2010
53 years old

Persons With Significant Control

Mr John Charles Phillips
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE CHISWICK WORKSHOP LTD Events

14 Jul 2016
Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 May 2016
Micro company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
29 May 2015
Micro company accounts made up to 31 August 2014
...
... and 13 more events
09 Sep 2010
Appointment of Mr Charles Dominic John Gordon Phillips as a director
09 Sep 2010
Termination of appointment of Charles Phillips as a director
26 Aug 2010
Secretary's details changed for Dominic Phillips on 13 August 2010
26 Aug 2010
Director's details changed for Dominic Phillips on 13 August 2010
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE CHISWICK WORKSHOP LTD Charges

24 February 2011
Rent deposit deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: A first fixed equitable charge over the deposit balance…

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